Resolutions for Winding-up
GRANIT CHARTERED ARCHITECTS LIMITED
(Company Number 03574451)
Registered office: Unit 2 Spinnaker Court, 1 C Becketts Place, Hampton Wick, Kingston upon Thames, KT1 4EQ
Principal trading address: Studios 18-19, 16 Porteus Place, London, SW4 0AS
Notice is hereby given that the following resolutions were passed on 16 April 2024, as a special resolution and an ordinary resolution respectively:
"That the Company be wound up voluntarily"; and
"That Adam Solomon Nakar of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames, KT1 4EQ be appointed as Liquidator for the purposes of such voluntary winding up."
Liquidator: Adam Solomon Nakar (IP number 19530) of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames, KT1 4EQ.
Date of Appointment: 16 April 2024
For further details contact Louise Hodgson on 020 8939 8240
Date of Resolution: 16 April 2024
Robert Wilson, Director
DATED: 16 April 2024